Jaime is the Founder and CEO of Preventor, a leading digital and RegTech company that provides an advanced platform for digital banking and FinCrime management.Preventor is revolutionizing digital banking by streamlining identity management and enhancing security against financial crime. Offering its solutions in a SaaS-based environment, Preventor delivers superior risk-based client lifecycle management, including client onboarding, eKYC, pKYC, KYB, and digital identity verification. The platform also includes watch list and sanctions screening, case management, risk management, and monetary transaction capabilities. Leveraging AI, machine learning algorithms, and analytics dashboards, Preventor uncovers hidden relationships and tracks funds to safeguard financial institutions.

BSA/AML Consulting: Provide expert BSA/AML consulting services for financial organizations, specializing in KYC, transaction monitoring, alerts and case management, external audits, and comprehensive support for AML internal programs.Project Management and Scrum Mastery: Deliver project management and Scrum Master services with extensive expertise in Enterprise Project Lifecycle and Agile methodologies. Skilled in strategic planning, in-depth analysis, GAP analysis, and vendor evaluation.BSA/AML Systems Experience: Over 17 years of experience working with BSA/AML systems and applications within the banking industry. Designed, developed, and implemented a specialized risk-based KYC and AML solution utilized by financial institutions across the USA and LATAM.IT Consulting and Development: More than 25 years of IT consulting experience, including project management, software design, and custom development for the financial, commercial, and governmental sectors in the USA and LATAM.Core Banking Systems Expertise: Provide expert support and systems integration for various core banking systems, including FISERV/CBS, Jack Henry/Silverlake, FIS, Temenos T24, and IBS-eIBS/Datapro.Money Remittance Software Development: Designed, developed, and deployed a Money Remittance software for MSBs (Money Service Businesses), which is actively used by companies in the USA, LATAM, and the Philippines.

Wholesale and Export Distribution Center: Operated a large-scale distribution center with five warehouses dedicated to Health and Beauty Aids, Pharmacy, Private Label Vitamins, Candies, Perfumes, and Office Supplies. The center supported 25 stores and pharmacies across Florida.Warehouse Management and ERP Systems: Designed, developed, and implemented integrated Warehouse Management and ERP systems, resulting in significant improvements in labor productivity, operational cost reduction, and inventory/order accuracy. These systems also enhanced the center’s ability to handle increased order volumes, meet future business requirements, and reduce chargebacks.Advanced Warehouse Control System: Developed and deployed a cutting-edge Warehouse Control System using Intermec radio frequency devices across all areas, including inventory, receiving, put-away, pulling, and shipping. This system was fully integrated with Electronic Data Interchange (EDI) for seamless communication with vendors on purchasing, ordering, receiving, invoicing, and transport.Retail Management & POS System: Implemented a comprehensive Retail Management and Point-of-Sale (POS) system across 25 stores and pharmacies. This system automated company-wide processes, providing centralized control over operations. It also integrated Symbol radio frequency devices for streamlined purchasing management, receiving, inventory control, transaction processing, and customer loyalty programs.Industry Leadership in Barcode Implementation: One of the pioneers in South Florida to implement UPC barcodes within a Warehouse Management System, aligning with industry standards for barcodes in purchase orders, receiving, and Electronic Data Interchange (EDI).

Managed the data center and oversaw daily operations for the Mercantil Group, comprising four international banks and one domestic bank. Held responsibility for all daily operations and user support across the CBS/FISERV core banking system (domestic bank) and the IBS/Datapro core banking systems (international banks).

Managed the data center and processed the daily operations for the Banco Mercantil del Peru. Responsible for the daily computer operations and user support.